Bode Insurance Solutions Limited
Company 03101637 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Daniel Foster Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Charles Daniel Foster Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03101637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1995 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Leaders Romans Group Limited
75-100% shares · notified 2022-02-28 - Leaders Group ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Paul Leonard Aitchison Secretary · appointed 2020
- Charles Daniel Foster Director · appointed 2017
Show 13 former officers
- Mark Cliff Director · appointed 2019 · resigned 2022
- Peter Kavanagh Director · appointed 2018 · resigned 2018
- Paul Michael Francis Macdonald Director · appointed 2018 · resigned 2019
- Christopher Schofield Director · appointed 2018 · resigned 2018
- Michael Edward John Palmer Secretary · appointed 2017 · resigned 2020
- Matthew James Light Secretary · appointed 2011 · resigned 2017
- Normandie Administration Services Limited Corporate-secretary · appointed 2009 · resigned 2011
- Richard Alexander Kowenicki Secretary · appointed 2004 · resigned 2009
- Lawrence Alan Thurlow Secretary · appointed 2000 · resigned 2001
- Timothy Paul Waggott Secretary · appointed 2000 · resigned 2000
- Heather Margaret Boal-Russell Secretary · appointed 1998 · resigned 2000
- Lawrence Alan Thurlow Director · appointed 1995 · resigned 2004
- Paul Stanley Weller Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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